DOSSIERS / ANOUK COLOMBANI
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Sole trader dossier

anouk colombani

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930513247 · 930513247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
anouk colombani
fr_inpi
930513247
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
44 BD Anatole France, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA NETTOYAGEdissolvedAMdissolvedANIBAL BRASdissolvedarshad hashimactiveA.S BATIMENTdissolvedAU 44activeAUBER MARKETactiveAUB' IMMOactiveAUX DELICES D'AUBERdissolvedBALECHdissolvedBARAKAdissolvedBARDOUX CONSULTINGactiveBATI FIRSTdissolvedCEN SERVICESdissolvedCESAR AUGUSTA DA SILVAdissolvedChamsoudine DjaedissolvedCHAUFFAGE HYDRAULIQUE ASSISTANCE ENTREPRdissolvedCHELEF PHONEdissolvedCHEZ TKLEEEactiveCHRISTIAN DESENNEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100